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Analyst/Senior Analyst, Model Development
CBD Location. Retail Banking Risk Management division. Innovative team – recognised as being a centre of excellence for analytical risk management.A household name in the market, Commbank are proud of our reputation of being Australia’s number one Bank in customer service. A great opportunity has arisen in our Retail Banking Risk Management department. The TeamRetail Banking Services (RBS) Risk Management designs, develops, implements and continually reviews Decisioning Solutions, Policies and Procedures and provides Operational Risk and Compliance advice to manage Business Risk for the Retail Read more […]
Small Business Manager, Melbourne CBD
• Melbourne CBD location• Attractive salary and benefits• Be part of super regional bank goal We’re exploring new and better ways to progress the business with energy and enthusiasm. Backed by a proud and established heritage, we’re on a journey creating a super regional bank. Connected by integrity and clarity of strategy, there is a real sense of excitement about the future. Working within Small Business Banking, the role will build and develop a small business relationship with own set of approx 600 small business customers, providing banking services over the phone. With strong client Read more […]
Programme Director
Our client is a leading Banking institution that has undergone a huge change over the past 5 years. The CIO of the Bank now seeks a seasoned Programme Director to take a lead role providing delivery, oversight and assurance of 3 large programmes of work with a budget of £40m. The programme and project portfolio consists of multiple themes across Front/Middle and back office IT projects and related Business Change initiatives. The ideal Programme Director will have operated as either Programme Director, Senior Programme Manager or Portfolio Manager for a Retail or Investment Banking institution Read more […]
Senior Sanctions Manager
Our client, a global financial institution is looking for a Senior Sanctions Manager to join their Financial Crime department to provide advice and guidance to the business to mitigate regulatory risks and facilitate the compliance culture. Duties Include: Responsible for sanctions in relation to the firm covering retail private banking business. Provide advice and support to AML advisory teams in the relevant businesses divisions on UN/EU/UK/US sanctions regimes. Maintain responsibility for oversight and distribution of sanctions related policies and guidance. Manage all sanctions related issues Read more […]
Regulatory Compliance Manager
Our client, a Global Financial Institution is looking for a Regulatory Compliance Manager to provide guidance and advice on all aspects of regulation across private banking businesses globally. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the firm. Duties include: Provide regulatory advice related to products, services and clients to address the risks associated with private banking businesses. Be responsible for all aspects of compliance, including implementation of best in practice standards, policies and procedures and the provision Read more […]
Senior Vice President Compliance, Monitoring
If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, Read more […]
Senior Credit Cards Risk Analyst role for a Leading Global Bank
Senior Credit Cards Risk Analyst role for a Leading Global Bank – London Location – London Salary – £25-40,000 depending on experience + benefits and bonus. A top tier investment bank is looking to add to its growing credit card risk function after a successful 2012/13. The candidate will lead the development of credit risk strategies, communicating globally whilst supporting junior analysts within the team. The Role…. Train and guide junior members within the group. Work closely with all senior management within the firm as well as the firms key clients The role Read more […]
Financial Crime Compliance Manager
The successful candidate will assist in the development of globally consistent Financial Crime Compliance policy across the retail banking businesses, playing a large part in ensuring the highest compliance standards are upheld.As a key position within the bank the successful candidate will work closely with the global banking management teams, adding impact and gaining credibility quickly.The job will involve: * Supporting the Heads of Financial Crime Compliance in the provision of clear, concise and customer conscious advice and strategic guidance to the retail banking team * Developing financial Read more […]
Business Analyst
An opportunity has arisen for a Business Analyst to join a leading bank; the roleholder will be required to lead a medium/ complex change initiative within the change team. The role will involve all elements of BA duties including Requirements gathering, analysis and definition, business operational design, process analysis and mapping.You must be an experience Business Analyst with proven strong analytical ability, excellent understanding of Business Analysis and methods and a track record of delivering high quality analysis and deliverables. You will preferably be from a retail banking background Read more […]
Senior Marketing Communication Manager, Taipei, Asset Management
The main areas of responsibility for the role is the creation and execution of marketing programs and initiatives to help drive sales across a number of distribution channels in relation to COMPANY’s range of offshore funds – and position COMPANY for continued growth in Taiwan. The role is based in Taiwan and is part of a dedicated Global Marketing group at COMPANY working in partnership with sales comprising on-the-ground marketing professionals across all our major country businesses/regions, including Taiwan, Hong Kong and Singapore. The role will report directly into the Head of International Read more […]